Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Beauly Financial Services Limited
- Incorporated
- 10 January 1934 (92 years)
- Previously known as
- T. M. Sutton Limited (until 6 January 2020)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- David Bowles
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Bowles, David
Director · Appointed 25 May 2022
British
Born March 1972 (54)
Director · Appointed 8 May 2019
British
Born August 1979 (47)
Officer history (56 former)
2 July 2026
25 May 2022
25 May 2022
Resigned Gray, Lisa Susanne as Director
25 May 2022
Resigned Ashley, Jonathan as Director
25 May 2022
Appointed Bowles, David as Director
6 September 2019
Appointed Gray, Lisa Susanne as Director
6 September 2019
8 May 2019
8 May 2019
Resigned Smith, Andrew James as Director
28 June 2018
30 April 2018
Resigned Biondi, Lorna as Secretary
27 February 2018
Appointed Ashley, Jonathan as Director
27 February 2018
3 October 2017
19 September 2017
12 November 2015
8 July 2015
8 July 2015
Appointed Smith, Andrew James as Director
8 July 2015
8 July 2015
30 June 2015
26 March 2015
Appointed Biondi, Lorna as Secretary
26 March 2015
Resigned Mckenzie, Robbie as Secretary
13 February 2015
29 January 2015
Appointed Mckenzie, Robbie as Secretary
29 January 2015
Resigned Prior, Mark Lee as Secretary
14 November 2014
12 September 2014
10 August 2014
10 August 2014
10 February 2014
18 October 2013
1 August 2013
1 August 2013
2 July 2013
2 July 2013
21 June 2013
21 June 2013
25 April 2013
Appointed Prior, Mark Lee as Secretary
25 April 2013
24 April 2013
24 April 2013
24 April 2013
Resigned Walton, Caroline Debra as Secretary
24 April 2013
25 March 2013
15 January 2013
13 January 2013
30 June 2011
3 November 2010
3 November 2010
13 April 2010
Resigned Diaper, Philip Malcom as Director
13 April 2010
13 April 2010
13 April 2010
13 April 2010
13 April 2010
Appointed Walton, Caroline Debra as Secretary
13 April 2010
13 April 2010
Resigned Gold, Nick as Secretary
13 April 2010
13 April 2010
13 April 2010
13 April 2010
17 September 2009
17 September 2009
Appointed Diaper, Philip Malcom as Director
23 May 2007
25 May 2006
3 March 2006
Appointed Gold, Nick as Secretary
3 March 2006
3 March 2006
3 March 2006
3 March 2006
3 March 2006
3 March 2006
11 February 2004
27 August 2003
27 August 2003
9 June 2003
28 February 2003
28 February 2003
28 February 2003
11 February 2001
1 December 2000
1 December 2000
1 December 2000
17 March 2000
7 March 2000
7 March 2000
15 February 2000
22 September 1999
22 September 1999
20 May 1999
23 December 1998
23 December 1998
23 December 1998
23 December 1998
23 December 1998
22 December 1998
30 January 1998
Resigned Clark, Keith Dudley as Director
1 September 1997
18 April 1997
1 November 1996
1 November 1996
1 November 1996
2 November 1995
29 September 1995
29 September 1995
1 August 1995
1 August 1995
16 October 1992
6 October 1992
Appointed Clark, Keith Dudley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13809940
Former controllers (1)
25 May 2022
Ceased Nathan & Co (Birmingham) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £167,571
- Employees
- 4
- Debt Ratio
- 6%
- Current Ratio
- 12.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £50,715 | £73,255 | £95,795 | |
| Current Assets | £126,957 | £362,446 | £629,476 | £804,000 |
| Debtors | £16,066 | £166,895 | £234,000 | |
| Cash | £274,667 | £269,421 | £154,000 | |
| Creditors (< 1 year) | £10,101 | £22,576 | £31,413 | £204,000 |
| Creditors (> 1 year) | £37,769 | £54,498 | ||
| Net Current Assets | £116,856 | £339,870 | £598,063 | £600,000 |
| Net Assets | £167,571 | £375,356 | £639,360 | £550,000 |
| Shareholder Funds | £167,571 | £375,356 | £639,360 | £550,000 |
| Turnover | £622,000 | |||
| Cost of Sales | £528,000 | |||
| Gross Profit | £94,000 | |||
| Admin Expenses | £423,000 | |||
| Operating Profit | (£329,000) | |||
| Profit Before Tax | (£220,000) | |||
| Profit for Period | (£220,000) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 15 March 2026 | Micro company accounts | 30 June 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 |
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